1. (1) In meeting the annual financial reporting requirements of T.C.A. § 56-1-501, all insurers and/or companies enumerated in T.C.A. § 56-1-501(b), 56-44-102, or otherwise required to file annual statements by law must use the following annual statement forms adopted by the NAIC, as amended from time to time, as is appropriate for each line or types of insurance business in which the company is engaged, unless such forms are in contradiction with a law or statute:

   1. (a) Life and Accident and Health Annual Statement Blank;
   2. (b) Property and Casualty Annual Statement Blank;
   3. (c) Title Annual Statement Blank;
   4. (d) Fraternal Annual Statement Blank; and
   5. (e) Health Annual Statement Blank.
2. (2) Insurers and/or companies are required to use any annual statement forms adopted by the NAIC for any other lines or types of insurance business that may be applicable to insurers licensed and operating in this State.
3. (3) Health maintenance organizations required to file annual reports pursuant to T.C.A. § 56-32-108 must use the blank prescribed by the NAIC for health maintenance organizations. WITH THE DEPARTMENT OF INSURANCE

Authority: T.C.A. §§ 56-1-501, 56-2-301, 56-32-108, 56-32-118 and 56-44-102. Administrative History: Original rule filed March 16, 2005; effective May 30, 2005. Amendment filed April 15, 2009; effective June 29, 2009.